Citi Allegedly Involved in $20 Million NFT ‘Pig Butchering’ Scam
By Sydney Price (June 25, 2025, 7:26 PM EDT) — A Texas man has filed a lawsuit against Citibank NA in a New York federal court, alleging that the bank overlooked warning signs that enabled fraudsters to exploit accounts and misappropriate nearly $4 million from his family trusts after he was deceived by a social media romance scam involving non-fungible tokens.
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